Following the completion of Aluminium de Grece S.A.I.C. (AdG) control acquisition by Mytilineos Holdings S.A., the majority of AdG's Board of Directors members were replaced - during three successive meetings held at AdG's registered offices, in conformity with the law and the company's articles of association, the last of which was held on the 5th of April 2005 - by members proposed by the new shareholder. As a result, the final composition of the new Board of Directors that will govern Aluminium de Grece S.A.I.C. until the next Shareholders meeting, is the following :

- Jason Stratos, Chairman, non-executive, non-independent member.
- Jacques Gani, Managing Director, executive, non-independent member.
- Iakovos Georganas, Vice-Chairman, non-executive, non-independent member.
- Evangelos Mytilineos, Vice-Chairman, non-executive, non-independent member.
- Ioannis Mytilineos, Vice-Chairman, non-executive, non-independent member.
- Iosif Avayanos, non-executive, independent member.
- Christos Gavalas, non-executive, non-independent member.
- Stamatis Giannakopoulos, non-executive, non-independent member.
- Ioannis Desipris, non-executive, independent member.
- Antonios Doumanoglou, non-executive, non-independent member.
- Bernard Legrand, non-executive, independent member.
- Nikolaos Moussas, non-executive, non-independent member.
- Anastasios Tzavellas, non-executive, independent member.
- Michalis Tsibris, non-executive, independent member.
- Evangelos Chrysafis, non-executive, non-independent member.
- PECHINEY S.A., non-executive, non-independent member.